shareholders’ meeting on the entering into the connected transaction is then also required with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to
that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto Holdings Limited (“SGAH”), which is at present an associate of
follows: 1.1 To extend the loan amount of 100 million baht (Due date on December 27, 2018) in the new loan amount of 60 million baht for 1 year. 1) Date of entering into the transaction Within December
Value and Criteria used in determining a transaction’s total value : Extending the maturity period of the loan in the amount of Baht 98.09 million (divided into principal of Baht 94 million and accrued
into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (including any amendment thereto), and the Notification of the Board of Governors of the Stock Exchange of
company to recognize loss from revaluation of investments in debt securities, which measure fair value Into the income statement, resulting in increased financial expenses this year Corporate income tax
(“Transaction on the Investment in the Ordinary Shares of KPN Academy”). However, the Company would like to inform that apart from the entering into the purchase of shares from the Existing Shareholders, the
(2003) (including the amendments thereof) (the “Notifications on Connected Transactions”). The approval from the shareholders’ meeting on the entering into the connected transaction is then also required
short-term and long-term rental. The company’s products are divided into 7 categories. • Purchase and sale of land for commercial purposes, including large, medium and small sizes, to company and general
.2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions